DOSSIERS / SCI DOMARCI
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Company dossier

SCI DOMARCI

FRANCE · COMPANY · INCORPORATED 2006-02-20
KYBE ID: FR-488310749 · 488310749 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DOMARCI
fr_insee
488310749
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-20
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44 RUE FLEURIE, 76370 GREGES
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68.20B
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1
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€28,440
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL GEORGES LEFEVREDirecteurFrance registry
AURELIE ISABELLE MARCELLE LEFEVREMembre du directoireFrance registry
JEAN-SEBASTIEN LOUIS GEORGES LEFEVREMembre du directoireFrance registry
MARIE-AMELIE LOUISETTE LEFEVREMembre du directoireFrance registry
MARIE-FRANCE CILLIERMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100